KAY DEE ENGINEERING (PLASTICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Rob Frazer Ward on 2024-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Jonathan Russell Ward as a director on 2024-08-23 |
| 29/08/2429 August 2024 | Appointment of Mr Stuart William Winship as a director on 2024-07-15 |
| 19/03/2419 March 2024 | Termination of appointment of Suzanne Ward as a director on 2024-03-19 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Secretary's details changed for Mr Usamah Kenton Ward on 2023-11-23 |
| 10/05/2310 May 2023 | Appointment of Mr Usamah Kenton Ward as a secretary on 2023-05-09 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Notification of Kdep Holdings Limited as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Withdrawal of a person with significant control statement on 2023-03-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WARD / 19/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRAZER WARD / 15/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 15/02/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 2 JUBILEE COURT THACKLEY OLD ROAD SHIPLEY WEST YORKSHIRE BD18 1QF |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014072760006 |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 19/07/1719 July 2017 | ADOPT ARTICLES 11/07/2017 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 01/04/2013 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON RUSSELL WARD / 01/01/2014 |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON RUSSELL WARD / 16/12/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WARD |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WARD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRAZER WARD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WARD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL WARD / 23/02/2010 |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WARD / 01/09/2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: LEEDS RD WINDHILL SHIPLEY W YORKS BD18 1BY |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/10/883 October 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 23 HENRY STREET KEIGHLEY WEST YORKSHIRE |
| 02/01/792 January 1979 | CERTIFICATE OF INCORPORATION |
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